BYZON LIMITED
STUDIO 2 DE BEAUVOIR BLOCK, 92-96 DE BEAUVOIR ROAD, LONDON N1 4EN- Active
- Private Limited Company
- Company No. 13296795
- Last Updated: 01 Mar 2024
Company Profile
BYZON LIMITED was incorporated on Sunday, March 28, 2021 as a Private Limited Company with registered address in LONDON. BYZON LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 3 years 6 months and 1 day.
| Name | BYZON LIMITED |
|---|---|
| Company number | 13296795 |
| Company type | Private Limited Company |
| Incorporation date | 28 Mar 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
STUDIO 2 DE BEAUVOIR BLOCK 92-96 DE BEAUVOIR ROAD LONDON N1 4EN |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Luke Gibbard Nationality: British |
Dates: Sunday, March 28, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Lawrence Samuel Bennett Nationality: British |
Dates: Sunday, March 28, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (92 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 25 April 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BYZON LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BYZON LIMITED | 28 Mar 2021 |